APH TECHNOLOGY SOLUTIONS LIMITED

Company number 08753900

Date	Type	Description	View / Download
21 Dec 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	(4 pages)
07 Aug 2020	PSC07	Cessation of Graeme Middleton as a person with significant control on 1 April 2020	(1 page)
07 Aug 2020	TM01	Termination of appointment of Graeme Middleton as a director on 1 April 2020	(1 page)
07 Aug 2020	PSC01	Notification of Gareth Philip Crook as a person with significant control on 1 April 2020	(2 pages)
07 Aug 2020	AP01	Appointment of Mr Gareth Philip Crook as a director on 1 April 2020	(2 pages)
07 Aug 2020	AD01	Registered office address changed from 9 Union Court Liverpool L2 4SJ England to 105 Netherfield Road North Liverpool L5 3NW on 7 August 2020	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
13 Dec 2019	AD01	Registered office address changed from 1 Union Court First Floor Liverpool L2 4SJ England to 9 Union Court Liverpool L2 4SJ on 13 December 2019	(1 page)
06 Nov 2019	AA	Micro company accounts made up to 31 October 2019	(2 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 31 October 2018	(5 pages) Download iXBRL
01 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	(4 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
20 Mar 2018	AD01	Registered office address changed from Granite House 8-10 Stanley Street Liverpool L1 6AF England to 1 Union Court First Floor Liverpool L2 4SJ on 20 March 2018	(1 page)
30 Jun 2017	AA	Micro company accounts made up to 31 October 2016	(2 pages) Download iXBRL
27 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
28 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27	(3 pages)
31 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000	(3 pages)
09 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages)
25 Sep 2015	AD01	Registered office address changed from C/O Graeme Middleton Granite House Stanley Street Liverpool L1 6AF England to Granite House 8-10 Stanley Street Liverpool L1 6AF on 25 September 2015	(1 page)
10 Sep 2015	AD01	Registered office address changed from 4102 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG to C/O Graeme Middleton Granite House Stanley Street Liverpool L1 6AF on 10 September 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,000	(3 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)